Rishiraj Enterprises Limited
About Rishiraj Enterprises Limited
Data last updated:
Rishiraj Enterprises Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PLC091144.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.02 Lakh. It was led by directors including Gopalakrishnan Venkatraman and Nitesh Vinayakumar Sanklecha.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Friendship Centre Opp Ymca Garden Mumbai Central East Agri, Pada, Maharashtra, India – 400011.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Rishiraj Enterprises has one previous CIN (Corporate Identification Number): U51900MH1995PTC091144. The current CIN is U51900MH1995PLC091144, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1995PLC091144 | Current |
| U51900MH1995PTC091144 | Previous |
Contact details
Rishiraj Enterprises Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFriendship Centre Opp Ymca Garden Mumbai Central East Agri, Pada, Maharashtra, India – 400011
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rishiraj Enterprises Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rishiraj Enterprises Limited, buy the company report.
Board of directors of Rishiraj Enterprises Limited
Rishiraj Enterprises has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopalakrishnan Venkatraman | Additional Director | 12 Jan 2015 | 11 Years 9 Months | As last reported |
| Nitesh Vinayakumar Sanklecha Also directs: Raghukul Shradha Realty LLP, Shradha Realty Limited, Active Infrastructures Limited and 3 more | Additional Director | 12 Jan 2015 | 11 Years 9 Months | As last reported |
| Siddharth Shekhar Raisoni | Additional Director | 12 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
Rishiraj Enterprises Limited has 3 court cases on record: 2 filed by Rishiraj Enterprises, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Rishiraj Enterprises Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rishiraj Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rishiraj Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rishiraj Enterprises Limited has 17 board changes on record since 2009: 3 appointments and 14 cessations. The latest: Apurva Subhash Gupta ceased to be Director on 13 Jan 2015.
8 earlier events are in the company report.
Frequently asked questions
Rishiraj Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rishiraj Enterprises was a public limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 28 July 1995 and is registered under CIN U51900MH1995PLC091144. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rishiraj Enterprises was incorporated on 28 July 1995. It is registered with the Registrar of Companies, Mumbai.
Rishiraj Enterprises had 3 directors:
- Gopalakrishnan Venkatraman - Additional Director
- Nitesh Vinayakumar Sanklecha - Additional Director
- Siddharth Shekhar Raisoni - Additional Director
The CIN (Corporate Identification Number) of Rishiraj Enterprises is U51900MH1995PLC091144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rishiraj Enterprises is at Friendship Centre Opp Ymca Garden Mumbai Central East Agri, Pada, Maharashtra, India – 400011.
The latest financial statements of Rishiraj Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Rishiraj Enterprises operated in the trading industry, in the specialty segment.
Rishiraj Enterprises has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Apurva Subhash Gupta ceased to be Director on 13 Jan 2015. Nilesh Anilkumar Karkhanis ceased to be Director on 13 Jan 2015. Sachin Arvind Sahasrabudhe ceased to be Director on 13 Jan 2015. Rishiraj Enterprises has 17 board changes on record in total.
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